September 8, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.A. Board Member Roll-Call
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I.B. Establish a Quorum
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I.C. Public Comment / Open Forum
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I.D. Invocation
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II. Recognitions
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II.A. Thank you card(s)
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II.B. Students of the Month
SJH: Natalie Blanco and Jack Steger SHS: Jaslene Baca and Matthew Allen |
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II.C. SISD Employee Recognition
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II.C.1. New Staff to the District
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III. Consent Item(s)
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III.A. Approve Minutes of the August 27, 2025, Special meeting
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III.B. Ratification of Bills
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III.C. Year-to-Date Tax Revenue Analysis
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III.D. Year-to-Date Budget Function Compilation
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III.E. Acceptance of Gifts or Donations
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III.E.1. Float Your Boat donation to GBE - $240.00
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III.E.2. Farm Bureau Dana Schneider "Kick for Cash" to SISD - $500.00
Farm Bureau Dana Schneider gate entry fees for Sp/Gr game - $3,000.00 |
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IV. Information and Announcement Item(s)
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IV.A. Superintendent's Report
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IV.A.1. Presentation of New 15-passenger vans added to the SISD Fleet.
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IV.A.2. District Enrollment
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IV.A.3. TEAM of 8 Training: Board Operating Procedures/Board Goals: September 15, 2025 @ 6PM
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IV.A.4. Picture Day: Sept. 11th
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IV.A.5. District/Campus Accountability Ratings
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IV.B. Campus/Director Reports
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V. Action/Discussion Item(s)
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V.A. DISCUSSION/CONSIDERATION: SB 11 "Relating to a period of Prayer and reading of the Bible or other religious text"
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V.B. DISCUSSION REGARDING "LETTER TO THE EDITOR" ABOUT THE ADDITION OF SOFTBALL TO SISD EXTRACURRICULAR ACTIVITIES.
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V.C. ANNUAL REVIEW OF INVESTMENT POLICY CDA (LOCAL)
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V.D. CONSIDER AND APPROVE THE AMENDED 2025-2026 PROFESSIONAL EMPLOYMENT CONTRACT OF THE DIRECTOR OF SAFETY, SECURITY AND STUDENT SUPPORT
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V.E. CONSIDER ACTION ON THE DISTRICT EDUCATION IMPROVEMENT COMMITTEE 'S PROPOSED AMENDMENT CHANGES TO THE DISTRICT OF INNOVATION PLAN FOR SPEARMAN ISD
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V.F. CONSIDERATION AND POSSIBLE ACTION TO SELECT DESIGN PROFESSIONAL TO PROVIDE DESIGN AND CONSTRUCTION ADMINISTRATION FOR THE TRACK REPLACEMENT AND ROOFING PROJECTS, AND DELEGATING AUTHORITY AS APPROPRIATE.
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V.G. APPROVE THE RECOMMENDATION OF THE SUPERINTENDENT TO PROCEED WITH THE RENOVATION OF THE TRACK PROJECT, UTILIZING THE INTERLOCAL AGREEMENT METHOD OF CONTRACTING.
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V.H. CONSIDERATION AND POSSIBLE ACTION TO ADOPT THE PREVAILING WAGE RATES PUBLISHED BY THE UNITED STATES DEPARTMENT OF LABOR IN ACCORDANCE WITH THE DAVIS-BACON ACT (40 U.S.C. SECTION 176a et seq), AND ITS SUBSEQUENT AMENDMENTS, IN CONNECTION WITH THE CONSTRUCTION OF THE ROOFING REPLACEMENT AND TRACK RENOVATION PROJECTS AUTHORIZED BY THE BOARD AND ANY OTHER CONSTRUCTION PROJECTS AUTHORIZED DURING THE DISTRICT'S CURRENT FISCAL YEAR.
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VI. Executive Session/Closed Meeting - Texas Open Meetings Act
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VI.A. Texas Government Code Section:
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VII. Reconvene Into Open Meeting
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VII.A. Action, if any, which may be appropriate from Closed Meeting
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VIII. Adjournment
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